The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  ,BENEFICIAL BUSINESS
From:  Esq Antonio Ricor <test@tc-arsenal.ru>
Date:  Wed, 27 Jan 2016 01:57:50 -0800

A Scam Email with the Subject ",BENEFICIAL BUSINESS" was received in one of Scamdex's honeypot email accounts on Wed, 27 Jan 2016 01:57:50 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Esq Antonio Ricor <test@tc-arsenal.ru>, although it may have been spoofed.

Dear Associate,
 
I have a Mutual and Beneficial Business Project that would be lucrative to you. I only have two questions for you,
if you are interested.
 
1. Can you handle this project?
2. Can I give you this trust ?
 
Please note that the deal requires high level of maturity, honesty and secrecy. This will involve moving some money from my office on trust to your hands or bank account.
 
Also note that i will do everything to make sure that the money is moved as a purely legitimate fund; so you will not be exposed to any risk.
 
I request for your full co-operation. I will give you details and procedure when I receive your response.
 
I will be waiting for your response in a timely manner.
Best Regard,
Law Attorney
Esq Antonio Ricor
Contact :  Esq.Antonio.Ricor@consultant.com

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